On April 20, 2015, a complaint to avoid alleged preferential transfers was filed in the bankruptcy case of SBM Certificate Company and its affiliates.
The filing was assigned docket number 275 and is described on the court’s official docket as follows:
Adversary case 15-00195. (12 (Recovery of money/property – 547 preference)) Complaint by Nelson C. Cohen on behalf of Merrill Cohen against Eric M. Westbury Sr.. The filing fee is DEFERRED – Plaintiff is the Trustee in the Bankruptcy case and will pay the fee to the extent that there is an estate. (Cohen, Nelson)
SBM Certificate Company filed for bankruptcy protection, or had an involuntary bankruptcy petition filed against it, on April 26, 2013. The bankruptcy case is pending before the United States Bankruptcy Court for the District of Maryland. The case number for the lead bankruptcy case is 13-17282. The bankruptcy case is currently assigned to United States Bankruptcy Judge Thomas Catliota. The law firm of Leach Travell Britt PC is acting as lead bankruptcy counsel to SBM Certificate Company in the bankruptcy case.